September 17, 2012 at 7:00 PM - Regular Meeting

1. Recognition/Thank you's

2. Consent Agenda

2.A. Acceptance of Agenda

2.B. Check Register - August 2012

2.C. Budget Amendment

2.D. Student Enrollment, Sept. 11, 2012

2.E. Minutes of Regular Meeting, August 20, 2012

2.F. Minutes of Called Meeting - August 29, 2012

2.G. Acceptance of Wimberley Education Foundation grants

2.H. Annual Resolution regarding Extracurricular status of 4-H organization

2.I. Approve 4-H Adjunct faculty members - Richard Parrish, Laura Petty

2.J. Approve 10 days extracurricular participation for eligible 4-H students

3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the meeting begins and shall indicate the topic about which they wish to speak other than the character of any student, staff or board member.  The Board may not discuss any matter that is not listed on the agenda, except to direct information to the appropriate channels for resolution.

4. Election Status and Timeline

5. District Improvement Plan

6. Reports - Discussion and necessary action to include, but not limited to:

6.A. Health and Safety, SRO Report - Dwain York

6.B. CFO's Report - Randy Rau

6.B.1) Financials

6.C. Principal's Report

6.D. Athletic Director's Report - Coach Nelms

6.E. Curriculum Report - Dee Howard

6.F. Superintendent's Report - Dwain York

6.F.1) Recommendation to form a committee to review facility renovations/additions and technology needs for WISD

6.F.2) Exiting Reduction in Force

6.G. Board President's Report - Jennifer Anderson

6.G.1) TASB Convention

6.G.2) Teambuilding Workshop

7. Executive Session

7.A. Consultation with attorney (Section 551.071) to include, but not limited to:

7.B. Personnel matters (Section 551.074) to include, but not limited to:

7.B.1) New hires/terminations/employee discipline

7.C. Deliberation regarding real property (Section 551.072)

7.C.1) Consultation with Attorney concerning value of tax sale trust properties Account Number R48621 and R51906 pursuant to Section 551.072 of the Texas Government Code

7.C.2) Consider and act upon resale of delinquent tax trust property: Lot 162, Woodcreek, Section 22, Hays County, Texas (Tax Account No. R52308)

8. Action on items discussed in executive session

8.A. Consider and act upon resolution for public resale of tax trust properties Account Number R48621 and R51906 pursuant to Section 34.05 of the Texas Property Tax Code

8.B. Consider and act upon resolution for private resale of delinquent tax trust property:  Lot 162, Woodcreek, Section 22, hays county, Texas (Tax Account No. R52308

9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items

10. Adjourn